WARREN J. OLSEN - Corporate Board Profile

TAIWAN FUND INC

Filing Date	Source Excerpt
2018-03-13	Warren J. Olsen (61) Nominee for Director. Messrs. Kamp and Olsen did not serve as Directors during the fiscal year ended August 31, 2017.
2019-03-22	Warren J. Olsen (62) ... Director ... The current members of the Audit Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current members of the Nominating Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current Directors who are members of the Valuation Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current members of the Share Repurchase Program Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2018 ... Warren J. Olsen $24,946.
2020-03-12	Warren J. Olsen (63) ... Director ... The current members of the Audit Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current members of the Nominating Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current Directors who are members of the Valuation Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current members of the Share Repurchase Program Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2019 ... Warren J. Olsen ... $51,500.
2021-03-09	Warren J. Olsen (64) ... Director ... The current members of the Audit Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Kamp serving as Chairman. ... The current members of the Nominating Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Ms. Rigger serving as Chair. ... The current Directors who are members of the Valuation Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Clark serving as Chairman. ... The current members of the Discount Management Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Kirby serving as Chairman. ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2020 ... Warren J. Olsen ... $48,000.
2022-03-08	Warren J. Olsen (65) Director 2018 Chairman and Chief Investment Officer, SCB Global Capital Management (2014-present). The Fund's Audit Committee is composed of directors who are independent and not interested persons of the Fund. The current members of the Audit Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Kamp serving as Chairman. The Audit Committee convened four times during the fiscal year ended August 31, 2021. The Fund's Board of Directors has a Nominating Committee. The current members of the Nominating Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Ms. Rigger serving as Chair. The Fund's Board of Directors has a Valuation Committee. The current Directors who are members of the Valuation Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Clark serving as Chairman. The Fund's Board of Directors has a Discount Management Committee. The current members of the Discount Management Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger, with Mr. Kirby serving as Chairman. The aggregate compensation from the Fund paid to Warren J. Olsen during the fiscal year ended August 31, 2021 was $52,000.
2023-03-14	Warren J. Olsen(66) Director 2018 ... The current members of the Audit Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current members of the Nominating Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current Directors who are members of the Valuation Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The current members of the Discount Management Committee are Messrs. Clark, Kamp, Kirby and Olsen and Ms. Rigger ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2022 ... Warren J. Olsen $64,000 ...
2024-03-05	Warren J. Olsen (67) Director. The Fund paid each Director $30,000 plus $6,000 for attending quarterly meetings. Total compensation $58,000.
2025-02-28	Warren J. Olsen(68) Chairman of the Audit Committee and Director 2018 ... The Fund paid each Director that is not affiliated with the Funds Adviser an annual fee of $30,000 plus a fee of $6,000 for attending the quarterly Board and Committee meetings. ... Warren J. Olsen $59,750 total compensation.